Publications

Showing 9251 to 9260 of 18845 search results.

9251. Final Notice 2019: Michael Christoforou [pdf]

      Final notices

      Published: 15/11/2019

      This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

9252. Final Notice 2019: ATA Trading Limited [pdf]

      Final notices

      Published: 15/11/2019

      This final notice (ATA Trading Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

9253. Final Notice 2019: Autocentre Reading Limited [pdf]

      Final notices

      Published: 15/11/2019

      This final notice (Autocentre Reading Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

9254. Final Notice 2019: John Paul Hunt [pdf]

      Final notices

      Published: 15/11/2019

      This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

9255. Final Notice 2019: Love Cars Sussex Ltd [pdf]

      Final notices

      Published: 15/11/2019

      This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

9256. Final Notice 2019: Campbell Fairfull Car Sales [pdf]

      Final notices

      Published: 15/11/2019

      This final notice (Campbell Fairfull Car Sales) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

9257. Final Notice 2019: Zaks Cars Doncaster Limited [pdf]

      Final notices

      Published: 15/11/2019

      This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

9258. Change of Legal Status Application for PSD firms [docx]

      Published: 14/11/2019

      To be used by Authorised Payment Institutions, Small Payment Institutions and Registered Account Information Service Providers.

9259. Change of Legal Status Application for EMD firms [docx]

      Published: 14/11/2019

      To be used by Authorised Electric Money Institution (AEMI) and Small Electronic Money Institution (SEMI).

9260. Transaction report data extracts schema version 6 [xsd]

      Forms

      Published: 14/11/2019

      FCA Transaction report data extracts schema version 2